OpenEMR Foundation Board Meeting: August 13, 2025

[stephenwaite]

Here is the Agenda for the August 13, 2025 OpenEMR Foundation Board Meeting:

• Meetings are open to the community. Feel free to call in OpenEMR Foundation Monthly Conference Call Details - OpenEMR Project Wiki

1. Welcome and Opening Thoughts

2. Consent Agenda

• Roll call

• July 2025 minutes pending approval

• Previous official meeting thread

• Advanced Metrics introduction

• Bylaws review

• Financial Reports
  Open Collective $2,560.20
  Balance Sheet 07_31_2025.pdf (2.1 MB)
  Profit & Loss July 2025.pdf (519.4 KB)
  $3,500 annual fee for maintenance of certification

• Fundraising

  • Zeffy
  • Sphere monthly donation
  • Github sponsors monthly estimated income
  • Charity Navigator
  • Candid
  • Grants
    • LEAP

3. Discussion Topics

• OpenEMR App marketplace
• OpenEMR project updates
  • 2025 ONC update
• OCV Open Core OpenEMR
• Veradigm DORN integration
• Ireland update
• Opal Partnership
• Woodpecker co-pilot module
• Attracting board members

4. Future agenda items

5. Adjourn

Next Monthly Board Meeting on September 10, 2025

[stephenwaite]

Minutes from meeting are posted.